The Glenstocken Farming Company Ltd.

Company Name	The Glenstocken Farming Company Ltd.
Director	Josephine Mary Gourlay
Company Status	Active
Company Number	SC039562
Category	Private Limited Company
Incorporation Date	26 November 1963(59 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Josephine Mary Gourlay
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 July 1989(25 years, 8 months after company formation)
Appointment Duration	34 years, 2 months
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	Glenstocken Colvend Dalbeattie Kirkcudbrightshire DG5 4QE Scotland

Director Name	John Cowden Gourlay
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1988(24 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Glenstocken Colvend Dalbeattie Kirkcudbrightshire DG5 4QE Scotland

Director Name	Marjorie Gourlay
Nationality	British
Status	Resigned
Appointed	24 February 1988(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 1991)
Role	Widow
Correspondence Address	East Barcloy Colvend Dalbeattie DG5 4QE Scotland

Secretary Name	John Cowden Gourlay
Nationality	British
Status	Resigned
Appointed	24 February 1988(24 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenstocken Colvend Dalbeattie Kirkcudbrightshire DG5 4QE Scotland

Contact

Website	www.glenstocken.com/
Telephone	01556 630224
Telephone region	Castle Douglas

Location

Registered Address	Rushcroft Colvend Dalbeattie DG5 4QE Scotland
Constituency	Dumfries and Galloway
Ward	Abbey

Financials

Year	2013
Net Worth	-£98,843
Cash	£12,913
Current Liabilities	£87,456

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (6 months, 1 week ago)
Next Return Due	12 April 2024 (6 months, 1 week from now)

Charges

1 November 1982	Delivered on: 12 November 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 May 2020	Micro company accounts made up to 31 December 2019 (7 pages)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012	Termination of appointment of John Gourlay as a director (1 page)
5 April 2012	Termination of appointment of John Gourlay as a director (1 page)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Termination of appointment of John Gourlay as a secretary (1 page)
5 April 2012	Termination of appointment of John Gourlay as a secretary (1 page)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for John Cowden Gourlay on 29 March 2010 (2 pages)
13 April 2010	Director's details changed for John Cowden Gourlay on 29 March 2010 (2 pages)
13 April 2010	Director's details changed for Josephine Mary Gourlay on 29 March 2010 (2 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Josephine Mary Gourlay on 29 March 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Return made up to 29/03/09; full list of members (4 pages)
2 October 2009	Return made up to 29/03/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2007	Return made up to 29/03/07; full list of members (7 pages)
24 May 2007	Return made up to 29/03/07; full list of members (7 pages)
25 May 2006	Return made up to 29/03/06; full list of members (7 pages)
25 May 2006	Return made up to 29/03/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Return made up to 29/03/05; full list of members (7 pages)
12 May 2005	Return made up to 29/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 June 2004	Return made up to 29/03/04; full list of members (7 pages)
11 June 2004	Return made up to 29/03/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 July 2003	Return made up to 29/03/03; full list of members (7 pages)
3 July 2003	Return made up to 29/03/03; full list of members (7 pages)
17 June 2002	Return made up to 29/03/02; full list of members (6 pages)
17 June 2002	Return made up to 29/03/02; full list of members (6 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 September 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
4 September 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
13 July 2001	Total exemption full accounts made up to 31 December 1998 (7 pages)
13 July 2001	Total exemption full accounts made up to 31 December 1998 (7 pages)
5 July 2001	Return made up to 29/03/01; full list of members (6 pages)
5 July 2001	Return made up to 29/03/01; full list of members (6 pages)
9 June 2000	Return made up to 29/03/00; full list of members (6 pages)
9 June 2000	Return made up to 29/03/00; full list of members (6 pages)
5 June 1999	Return made up to 29/03/99; no change of members (4 pages)
5 June 1999	Return made up to 29/03/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 December 1997 (7 pages)
11 May 1999	Full accounts made up to 31 December 1997 (7 pages)
11 August 1998	Full accounts made up to 31 December 1996 (8 pages)
11 August 1998	Full accounts made up to 31 December 1996 (8 pages)
5 May 1998	Return made up to 29/03/98; full list of members (6 pages)
5 May 1998	Return made up to 29/03/98; full list of members (6 pages)
23 May 1997	Return made up to 29/03/97; no change of members 363(287) ‐ Registered office changed on 23/05/97 (4 pages)
23 May 1997	Return made up to 29/03/97; no change of members 363(287) ‐ Registered office changed on 23/05/97 (4 pages)
12 December 1996	Full accounts made up to 31 December 1995 (8 pages)
12 December 1996	Full accounts made up to 31 December 1995 (8 pages)
7 August 1996	Return made up to 29/03/96; full list of members (6 pages)
7 August 1996	Return made up to 29/03/96; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 June 1995	Return made up to 29/03/95; full list of members (6 pages)
16 June 1995	Return made up to 29/03/95; full list of members (6 pages)

The Glenstocken Farming Company Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland